The Economic and Financial Crimes Commission (EFCC) has arraigned a self-styled native doctor and his wife for allegedly scamming a woman of over N1 billion.
The EFCC arraigned Olorunbukunmi Taiwo and his spouse, Awolegan Omotola, before the Federal High Court in Ado-Ekiti, Ekiti State, the EFCC said in a statement on Monday.
|
|
According to the commission, the couple allegedly obtained N1 billion fraudulently from a private school proprietor, Anazia Kenechukwu, from Delta State, under the pretext of using the money to finance a road construction contract.
EFCC said the couple fraudulently claimed that the contract was awarded to them by the Delta State Oil Producing Area Development Commission (DESOPADEC) and approached Ms Kenechukwu to provide the funds to finance it.
|
|
|
|---|
The commission, which launched an investigation after Ms Kenechukwu filed a complaint, said it found that the couple used the money to acquire two properties in Ado-Ekiti, namely: Town Tavern Lounge, located at No. 1, Ikere Road, off Florence Court School, Ado-Ekiti, and a four-bedroom bungalow located on Florence Court, Irewolede Estate, Ado-Ekiti.
On 25 May, the EFCC secured an order of interim forfeirure of the two properties.
Thereafter, the anti-graft agency arrested the suspects.
Stay Ahead with Premium Times
Follow us on Google News and never miss breaking stories, investigations, and in-depth reporting.
Add as a preferred source on Google
It subsequently arraigned the couple on six counts of “obtaining money by false pretence and retention of proceeds of crime.” The exact date of the arraigned was not stated in the statement shared on Monday by the EFCC.
Then commission alleged in one of the counts that sometime between January 2024 and November 2025, in Ilorin, Kwara State, the defendants obtained N1 billion (N1,098,961,500) from Ms Kenechukwu, which was paid to you through Mr Taiwo’s account number 0027303340 domiciled with Access Bank Plc. The count said the defendants allegedly obtained “by falsely representing that same would be used to execute a road construction contract awarded to you (the couple) by the Delta State Oil Producing Area Development Commission (DESOPADEC).”
The prosecution said the couple knew their claim to be a “pretence” and knew it to be false.
It said the defendants “thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
The section addresses the retention of proceeds of fraud and provides that anyone found liable on conviction to imprisonment for a term not less than five years or to a fine equivalent to five times the value of the proceeds of the criminal conduct or to both such imprisonment and fine.
The couple denied the allegations by pleading not guilty to all six counts, prompting EFCC’s lawyer, Sesan Ola, to request their remand and a trial date.
READ ALSO: EFCC arraigns two people, firm for alleged N560 million theft in Lagos
Trial judge Abubakar Usman ordered their remand in EFCC’s custody and fixed 11 Junee for hearing of the bail application, and commencement of trial.
The case joins line of others involving couples as co-defendants. In February, the anti-graft agency arraigned a couple in Abuja for N740 million fraud.
Similarly, the couple, were alleged to have used part of the money to establish a music and photo studio at Crowther Plaza, Gudu District, Abuja.
Discover more from Premium Times Nigeria
Subscribe to get the latest posts sent to your email.
More News
